11.14.2022 Regular Board Meeting

DATE: November 14, 2022

TIME: 6:00 PM

LOCATION: Hybrid Meeting (in-person at District Learning Center and online)                                                                                                                                    

AGENDA ITEMS / PUBLIC COMMENTS

 6:00 – 6:05 pm  5 min   

  • Call to order
  • Public Comments or Request on Non-agenda Items

 

CONSENT AGENDA

6:05 – 6:10 pm  5 min   

  • Approval of Agenda
  • Approval of Minutes – October 24, 2022
  • Payables
  • Personnel
  • Surplus

 

REPORTS

6:10 – 6:40 pm   30 min 

  • CSI – Students
  • CSI – Terry Sanders
  • MOE – Erin Morin
  • Migrant Program – Dia Galvan

 

UPDATES

6:40 – 7:05 pm   25 min 

  • CMS – Brian Wood
  • CHS – Jamie Pancho
  • Teaching & Learning – Tiffany Viall
  • Student Services & Inclusion – Kirk Marshlain

 

SUPERINTENDENT REPORT

7:05 – 7:20 pm   15 min                 

  • Celebrations
  • WSSDA Conference Planning

 

BOARD POLICIES / ACTION ITEMS

 7:20 – 7:30 pm  10 min 

  • BP 6112 Rental or Lease of District Real Property – 1st Read
  • Approval of Study and Survey Request for Qualifications

 

EXECUTIVE SESSION

7:30 – 7:45 pm   15 min 

  • To discuss the qualifications of an applicant for public employment and/or review the performance of a public employee with no action to be taken.RCW42.30.110

 

ADJOURNMENT

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